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126 BRONDESBURY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 126 Brondesbury Limited. The company was founded 4 years ago and was given the registration number 12234608. The firm's registered office is in LITTLE VENICE. You can find them at Ground Floor, 6 Bristol Gardens, Little Venice, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:126 BRONDESBURY LIMITED
Company Number:12234608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom, W9 2JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground, Floor, 6 Bristol Gardens, Little Venice, United Kingdom, W9 2JG

Director30 September 2019Active
Ground, Floor, 6 Bristol Gardens, Little Venice, United Kingdom, W9 2JG

Director13 June 2022Active

People with Significant Control

Litven Limited
Notified on:30 September 2019
Status:Active
Country of residence:United Kingdom
Address:Ground, Floor, Little Venice, United Kingdom, W9 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-20Dissolution

Dissolution application strike off company.

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2023-04-06Mortgage

Mortgage satisfy charge full.

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2023-04-06Mortgage

Mortgage satisfy charge full.

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2023-04-06Mortgage

Mortgage satisfy charge full.

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2023-04-06Mortgage

Mortgage satisfy charge full.

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2022-10-08Confirmation statement

Confirmation statement with updates.

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2022-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-15Officers

Appoint person director company with name date.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-07Mortgage

Mortgage satisfy charge full.

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2021-12-07Mortgage

Mortgage satisfy charge full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-10-01Officers

Change person director company with change date.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2020-06-17Officers

Change person director company with change date.

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2020-06-17Address

Change registered office address company with date old address new address.

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2020-01-26Accounts

Change account reference date company current extended.

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2019-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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